Banco Nacional de Mexico S.A. FID 111076-2

549300ZMFE9MEBJPTH57Copied!

ACTIVE LAPSED 🇲🇽 Mexico

Banco Nacional de Mexico S.A. FID 111076-2 is an active legal entity registered in Mexico (MX). LEI code: 549300ZMFE9MEBJPTH57. The LEI was first issued on Mar 12, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 16, 2021.

ⓘ Entity Details

LEI Code 549300ZMFE9MEBJPTH57 Legal Name Banco Nacional de Mexico S.A. FID 111076-2 Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 12, 2020 Last Updated Aug 4, 2023 Next Renewal Jan 16, 2021 (1857 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Calzada del Valle, 350
Colonia del Valle
San Pedro Garza Garcia
MX-NLE
66220
MX
Headquarters Address
Av. Paseo de las Palmas 405, Piso 6
Suite 601 y 604, Col. Lomas de Chapultepec,
Mexico
MX-CMX
11000
MX

A Other Names & Aliases

2 alternative names registered for this entity

TEP Business Trust PREVIOUS_LEGAL_NAME · es
Mexican irrevocable business trust number FID 111076-2 PREVIOUS_LEGAL_NAME · es

📅 Registration Timeline

First Issued
Mar 12, 2020 — LEI initially registered
Renewal Overdue
Jan 16, 2021 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
○ Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
● Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00ZMFE9MEBJPTH
57
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

THE AES CORPORATION Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for Banco Nacional de Mexico S.A. FID 111076-2? +

The Legal Entity Identifier (LEI) for Banco Nacional de Mexico S.A. FID 111076-2 is 549300ZMFE9MEBJPTH57. This 20-character code uniquely identifies Banco Nacional de Mexico S.A. FID 111076-2 in global financial transactions as per ISO 17442.

Is Banco Nacional de Mexico S.A. FID 111076-2's LEI active? +

Yes, Banco Nacional de Mexico S.A. FID 111076-2's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Jan 16, 2021.

Where is Banco Nacional de Mexico S.A. FID 111076-2 registered? +

Banco Nacional de Mexico S.A. FID 111076-2 is registered in Mexico (jurisdiction: MX).

Who owns Banco Nacional de Mexico S.A. FID 111076-2? +

According to GLEIF Level 2 relationship data, Banco Nacional de Mexico S.A. FID 111076-2's parent entity is THE AES CORPORATION. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Banco Nacional de Mexico S.A. FID 111076-2, registered in Mexico. The LEI code 549300ZMFE9MEBJPTH57 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.